Spanish telecom giant Telefónica to pay $85 million to resolve U.S. probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Compliance Week3d
Spanish telecomm Telefónica S.A. fined $85M over bribes to government officials in Venezuela
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Spanish phone giant to settle US probe of Venezuelan bribery scheme
Spain largest telecom operator has agreed to pay over US85 million to settle a US Justice Department investigation into a ...
Telefónica Pays $85 Million to Resolve U.S. Probe Into Bribery in Venezuela
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...
JD Supra3d
10 Compliance Lessons Learned from the Telefónica Venezolana FCPA Enforcement Action
Last week, the Department of Justice (DOJ) announced a resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving Telefónica Venezolana, the Venezuelan subsidiary of Telefónica ...
ABC News6d
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
The latest bribery scheme started around 2014, when a subsidiary of Telefónica bribed two Venezuelan officials to participate in an auction that allowed it to get U.S. dollars in exchange for ...
WPLG6d
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
FILE - The logo for the Justice Department is seen before a news conference at the Department of Justice, Aug. 23, 2024, in Washington. (AP Photo/Mark Schiefelbein, File) (Mark Schiefelbein ...
U.S. News & World Report6d
Spanish Phone Giant Telefónica to Pay $85M to Resolve US Probe of Venezuelan Bribery Scheme
Spanish Phone Giant Telefónica to Pay $85M to Resolve US Probe of Venezuelan Bribery Scheme WASHINGTON (AP) — Spain's largest telecommunications operator will pay more than $85 million to ...
WSB-TV5d
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
WASHINGTON — (AP) — Spain's largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation into a scheme to bribe Venezuelan officials ...
Parkersburg News and Sentinel5d
Spanish phone giant Telefónica to pay $85M to resolve U.S. probe of Venezuelan bribery scheme
The latest bribery scheme started around 2014, when a subsidiary of Telefónica bribed two Venezuelan officials to participate in an auction that allowed it to get U.S. dollars in exchange for ...